Category: Monitoring


Bribery and corruption risks are always evolving and should be monitored regularly. Access resources to help you evaluate and improve the effectiveness of your organisation’s anti-bribery and corruption policies and procedures and their implementation. Discover how to monitor, review and adapt your business’ response to changing risks and circumstances, particularly when entering new commercial and regulatory environments. This collection includes resources on how data analytics can be used to predict high-risk transactions across operations and project cycles and support monitoring for bribery and corruption risk.

Detect bribery and corruption by leveraging technology based strategies such as data analytics. This resource unpacks how a data analytics strategy can help ensure effective and efficient compliance programs by automating compliance testing and going beyond manual reviews. The guidance is supported by tips, practical advice and case studies.

The Bribery Prevention Network held a side event at the Africa Down Under Conference on critical legislative, judicial and policy updates in the anti-bribery and corruption space that will have implications for Australian businesses operating at home and in Africa. 

The session highlighted practical tools and resources for Australian business to prevent, detect and address bribery and corruption and promote a culture of compliance.

Address corruption in public infrastructure projects by applying this framework. Learn how data analytics can be used to monitor corruption risk across the project cycle. This resource includes a case study on creating a corruption risk index during construction of an international airport in Mexico City.

Design and operationalise compliance monitoring systems using the practical guidance provided in this resource. The article unpacks why compliance systems should be monitored, who should monitor, what should be monitored and how this can be done. Practical steps to designing and testing business compliance programs are provided as part of three broad monitoring stages.

Filed under Monitoring Detect

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This first-of-its-kind tool comes from a survey of over 6,000 Pacific Islanders across ten countries and territories addressing perceptions of corruption, individual experiences with corruption, and how things could change. The resource is the most extensive public opinion data on corruption ever gathered in the region.

Transparency International’s Corruption Perceptions Index is the leading global indicator of public sector corruption, providing an annual comparative snapshot of 180 countries and territories. The index for 2021 draws on 13 expert assessments and surveys of businesspeople.